- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED
WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06922202). UBO chain traced 5 hops, 5 owners, 9…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-06-02
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06922202
- Status
- active
- Type
- ltd
- Incorporated
- 2009-06-02
- Registered office
- Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
- SIC
- 82990
People & control
9 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PATEL, Bhikhu Chhotabhai
- director · British · appointed 2009-06-02 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 2009-06-02 · resigned · Companies House
- PATEL, Smita Vijaykumar
- director · British · appointed 2009-06-02 · Companies House
- PATEL, Vijay Kumar Chhotabhai
- director · British · appointed 2009-06-02 · Companies House
- individual PSC · 25–50% shares · since 2017-09-28 · CH · PSC register
- VISTRA COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2017-03-01 · Companies House
- European Pensions Management LimitedAlso holds roles at 1 other company
- EPPL P1056 LIMITEDbeneficial owner
- European Pensions Management Ltd
- corporate PSC · 25–50% shares · England & Wales · ceased 2017-09-27 · CH · PSC register
- GUEST, Robert Austin
- director · British · appointed 2009-12-14 · resigned · Companies House
- MOORE, Catherine Jane
- director · British · appointed 2009-12-14 · resigned · Companies House
- MOORE, Francis Gerald
- secretary · British · appointed 2009-12-14 · resigned · Companies House
- director · British · appointed 2009-12-14 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED?
- What is WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED's risk level?
- Where does WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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